HORTON ROAD LIMITED
Active - Accounts Filed
General Information
NAME
HORTON ROAD LIMITED
COMPANY NUMBER
03795377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/06/1999
(25 years and 6 months old)
WEBSITE
http://arenacentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/10/1999
02/10/2014
STOCKLEY PARK PHASE 3 LIMITED
View all previous names
SOLIHULL
B90 8AH
The Arena
Stockley Park
Uxbridge
Middlesex
UB11 1AA
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
B90 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROLOGIS UK CCCIX SARL | N/A | N/A |
| HORTON ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HORTON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORTON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORTON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/09/2014 - Present (10 years and 3 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 115 Past: 53 |
View Report |
|
25/09/2014 - Present (10 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 272 Past: 77 |
View Report |
|
24/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/06/1999 - Present (25 years and 6 months) Born in May 1965 |
Resigned | Director |
Current: 1 Past: 309 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROLOGIS UK LOGISTICS VENTURE SCSP | N/A | N/A |
| PROLOGIS UK CCCIX SARL | N/A | N/A |
| HORTON ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 06/09/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 04/03/2020 | Maurice Dalton (908658872) has left the board |
| 06/11/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 30/04/2019 | Andrew Donald Griffiths (905652838) has left the board |
| 03/09/2018 | Change in Reg. Office |
| 08/08/2018 | New Accounts filed |
| 15/07/2018 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 08/12/2015 | New Board Member Maurice Dalton (908658872) Appointed |
| 17/10/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 10/10/2014 | Andrew Donald Griffiths (919143259) has left the board |
| 10/10/2014 | New Board Member Andrew Donald Griffiths (905652838) Appointed |
| 06/10/2014 | New Company Secretary Nicholas David Mayhew Smith (919145612) Appointed |
| 03/10/2014 | New Board Member Paul David Weston (913919221) Appointed |
| 03/10/2014 | Julian Mark Rudd-Jones (912936569) has left the board |
| 03/10/2014 | Christopher Mark Gordon Perkins (909805528) has left the board |
| 03/10/2014 | Hiroaki Iizawa (913946529) has left the board |
| 03/10/2014 | John Benjamin Harcourt (914016375) has left the board |
| 03/10/2014 | New Board Member Andrew Donald Griffiths (919143259) Appointed |
| 03/10/2014 | Jayne Cheadle (909702988) has left the board |
| 03/10/2014 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 03/10/2014 | Change in Reg. Office |
| 18/07/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 28/06/2013 | New Annual Return filed |
| 28/06/2013 | New Accounts filed |
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